COSTS CERTAINTY LIMITED

(Company Number 05670816) At an Extraordinary General Meeting of the above-named Company, duly convened and held at Chimney House Hotel, Congleton Road, Sandbach, Cheshire CW11 4ST, on Friday 10 November 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that it should be wound up voluntarily, and that Gary Bell, of Cowgill Holloway, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” P A Shenton, Director and Chairman